Who owns APEX VENTILATIONS LIMITED?

In the current sources, APEX VENTILATIONS LIMITED is connected to Mr Ben Smart, Mr Thomas David Faulkner, Mr Thomas David Faulkner, Mr Ben Smart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APEX VENTILATIONS LIMITED's risk level?

WhiteIntel flags APEX VENTILATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APEX VENTILATIONS LIMITED appear across sources?

APEX VENTILATIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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APEX VENTILATIONS LIMITED

Name: APEX VENTILATIONS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, APEX VENTILATIONS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2021-04-30
Legal form: ltd
Activity: 43290
Registered office: 2 The Links, Herne Bay, Kent, CT6 7GQ, England

Low

Risk

APEX VENTILATIONS LIMITED is a ltd registered in GB, incorporated 2021-04-30 (active).

/04Ownership & control

Owners / controllers

APEX VENTILATIONS LIMITED
- Mr Ben Smart· beneficial owner50%· via OpenOwnership
- Mr Thomas David Faulkner· beneficial owner50%· via OpenOwnership
- Mr Thomas David Faulkner· beneficial owner37.5%· via ch_psc
- Mr Ben Smart· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 13369496
Status: active
Type: ltd
Incorporated: 2021-04-30
Registered office: 2 The Links, Herne Bay, Kent, CT6 7GQ, England
SIC: 43290

Officers · 2 active

FAULKNER, Thomas David
director · British · appt 2023-01-02
SMART, Ben
director · British · appt 2021-04-30

Beneficial owners · PSC · 2 current

●
Mr Thomas David Faulkner
individual PSC · England · since 2023-01-02
25–50% shares
●
Mr Ben Smart
individual PSC · United Kingdom · since 2021-04-30
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on APEX VENTILATIONS LIMITED. Notes are community-contributed leads, not verified facts.

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